Maryland Bank Fraud Law
 

United States of America v. David Epstein

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

... More...    $0 (05-08-2025 - MD)

United States of America v. Valerie Joseph

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with $1.4 Million Embezzlement and Identity Theft

South Carolina Resident Sentenced in Connection With $1.4 Million Embezzlement and Identity T



U.S. Distr... More...    $0 (04-30-2025 - MD)

United States of America v. Christopher Brackins

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Bribe General Services Administration Official

Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official


More...    $0 (04-21-2025 - MD)

United States of America v. Rebecca Marie Cohn, aka Rebecca Marie Stanton

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Submitting False Settlement Statements to Financial Institutions

Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions

More...    $0 (04-14-2025 - MD)

United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.” “5Micmusik” and “Michael White”

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft

Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic

More...    $0 (04-04-2025 - MD)

United States of America v. Wayne I. Kacher, Jr.

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, honest services wire fraud, and federal program bribery

Baltimore County Business Owner Sentenced to 20 Months in Federal Prison for Bribery



U.S. ... More...    $0 (04-04-2025 - MD)

United States of America v. Andra Shirone Thompson

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud

Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud



A... More...    $0 (03-19-2025 - MD)

United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering



U.S. District ... More...    $0 (03-07-2025 - MD)

United States of America v. Jorge Echeverri

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with theft of government property, false statements, passport fraud, social security misuse, and false statement of citizenship.

Maryland Man Indicted for Theft of Government Property and Passport Fraud

<... More...    $0 (03-10-2025 - MD)

United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

California Lawyer Sentenced to Five Years in Federal Prison for Wire Fraud and Money Laundering



Matthew C. Browndorf, 54... More...    $0 (03-07-2025 - MD)

United States of America v. Joseph Gillespie

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme

Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme

More...    $0 (02-20-2025 - MD)

United States of America v. Victor Ojo

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme

Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme



U.S. District Judge Jul... More...    $0 (01-27-2025 - MD)

United States of America v. Thomas C. Goldstein

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Tax Crimes and Making False Statements to Mortgage Lenders

Maryland Attorney Charged With Tax Crimes and Making False Statements to Mortgage Lenders



A... More...    $0 (01-16-2025 - MD)

United States of America v. James Aliyu

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with $6-Million-Plus Fraud Scheme

Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme



James Aliyu, 29, the last of three defendants... More...    $0 (01-17-2025 - MD)

United States of America v. PharmaLogic Holdings Corporation

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with False Claims Act Allegations

Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations



PharmaLogic Holdings Corporation, a... More...    $0 (01-13-2025 - MD)

United States of America v. Evgenii Ptitsyn

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with

Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges



The Justice Department unsealed criminal charges today against... More...    $0 (11-18-2024 - MD)

United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans

Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More...    $0 (10-24-2024 - MD)

United States of America v. Jonathan Henry

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits

Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-1... More...    $0 (10-01-2024 - MD)

United States of America v. Dolapo Lawal

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with access device fraud and aggravated identity theft

Baltimore Man Sentenced To 60 Months In Federal Prison For Access Device Fraud And Aggravated Identity Theft

More...    $0 (10-04-2024 - MD)

United States of America v. Simon Kaura

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to sell stolen financial information on the darknet from tens of thousands of victims from around the world Global Darknet Conspiracy

Defendants Sentenced for Global Darknet Conspiracy

More...    $0 (09-20-2024 - MD)

W.S. v. S.M.


Annapolis, Maryland divorce lawyers represented husband and wife in a marriage dissolution action.




The parties are the parents to ten-year-old R. and twelve-year-old T. In February of 2018, the court entered an Order that granted the parties joint legal and shared physical custody of the children, set forth an alternating weekly access schedule, and ordered Father'... More...    $0 (08-30-2024 - MD)

United States of America v. Damilola Ojo

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme with Fraudulent Bank Transactions

Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions

More...    $0 (08-07-2024 - MD)

United States of America v. Stephawn Watson

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud And Illegal Possession Of A Firearm

Capitol Heights Man Sentenced To 53 Months In Federal Prison For Wire Fraud And Illegal Possession Of A Firearm

<... More...    $0 (07-22-2024 - MD)

United States of America v. Jacky Lynn McComber

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Time And Attendance Fraud

Former National Security Agency Contractor Sentenced To Thirteen Months In Federal Prison For Time And Attendance Fraud



U.S.... More...    $0 (07-03-2024 - MD)

United States of America v. Ahmed Sary

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans

Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans

More...    $0 (06-25-2024 - MD)

United States of America v. Ahmed Sary


Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.



“Ahmed Sary will now pay the price for living luxurious from stolen COVID-19 pandemic relief funds that others needed to keep a business open or to keep a roof over their heads,” said U.S. Attorney Barron.

"Ahmed Sary is a swindler and a cheat... More...    $0 (06-26-2024 - MD)

United States of America v. Jalen Craig McMillan

Greenbelt, Maryland criminal defense lawyer Marc Gregory Hall represented the Defendant charged with facilitate both the opening of accounts in the names of identity theft victims and subsequent financial transactions, including assisting with loans More...    $0 (06-06-2024 - MD)

United States of America v. Joshua Shonubi

Baltimore Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud

Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud



U.S. ... More...    $0 (04-18-2024 - MD)

United States of America v. Scott Allen Maples

Jefferson City, Missouri criminal defense lawyer Benjamin Sidney Faber represented the Defendant charged with CARES Act Fraud


Kingdom City Business Owner Sentenced for $673,000 CARES... More...    $0 (05-13-2024 - MD)

United States of America v. Alexus Paige Tyson

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy To Commit Bank Fraud And Wire Fraud


Former Postal Employee Sentenced To 15 Months In Federal Prison For Conspiracy To Commit Bank Fraud And Wire Fraud



Alexus Pai... More...    $0 (05-03-2024 - MD)

United States of America v. Joshua Shonubi

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud and a charge of Aggravated Identity Theft.



Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud More...    $0 (04-18-2024 - MD)

United States of America v. Julius Bakari

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Health Care Fraud.


Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme



U.S. District Judge Paula Xinis sentenc... More...    $0 (04-09-2024 - MD)

United States of America v. Archie Arnold Paul a/k/a “Carter Hill” and “Zion Davis,”

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, bank fraud, aggravated identity theft, and for being a felon in possession of a firearm and ammunition .


Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme... More...    $0 (03-27-2024 - MD)

United States of America v. Archie Arnold Paul

Greenbelt, MD criminal defense lawyer represented the Defendant charged with a Bank Fraud Scheme.


Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme



Archie Arnold Paul, a/k/a “Carter Hill” and “Z... More...    $0 (03-27-2024 - MD)

United States of America v. Njuh Valentine Fombe

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Business Email Compromise Fraud Scheme .

Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme



U.S. District Jud... More...    $0 (03-22-2024 - MD)

United States of America v. Michael Akame Ngwese Ay Makoge

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses.

Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Loss... More...    $0 (03-02-2024 - MD)

United States of America v. Willie Lamont Hicks

Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with Fraud Related to a Debt Elimination Scheme.


The Defendant and His Co-Defendant Used Fraudulent Debt Elimination Classes to Defraud Victims and Obtain Their Personal Identifying Information

... More...    $0 (02-16-2024 - MD)

United States of America v. Lambert Mbom

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme.



U.S. District Judge Paula Xinis sentenced Lambert Mbom, age 50, of Riverdale, Maryland, to five years in federal prison, followed by three years of supervised release, for conspiracy to commit healt... More...    $0 (02-12-2024 - MD)

United States of America v. Adeyanju Adewale

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with being a Serial Fraudster.





U.S. District Judge Richard D. Bennett sentenced Adeyanju Adewale, age 40, of Reisterstown, Maryland, to five years in federal prison, followed by o... More...    $0 (02-01-2024 - MD)

United States of America v. Dion Rashaan Foxworth

Greenbelt, Maryland Criminal Defense Lawyer represented the Defendant charged with fraud.



Dion Rashaan Foxworth, age 42, of Washington, D.C., committing wire fraud related to an investment fraud scheme and bank fraud related to a fraudulent Paycheck Protection Program (“PPP”) loan.

From Novembe... More...    $0 (09-08-2023 - MD)

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AK Morlan
Kent Morlan, Esq.
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